ERLANG CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/11/1222 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD CHARLES WITTEBOL / 21/11/2011 |
| 21/11/1121 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM MALLOTT / 01/11/2009 |
| 18/01/1018 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CHARLES WITTEBOL / 01/11/2009 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD WITTEBOL / 07/01/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM 22 ST JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HJ |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA DAVIES |
| 02/10/082 October 2008 | SECRETARY APPOINTED MARY LUCY MALLOTT |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED PETER MALLOTT |
| 26/02/0826 February 2008 | SECRETARY APPOINTED PATRICIA MAY DAVIES |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY GWENDOLINE WITTEBOL |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: G OFFICE CHANGED 04/02/03 24 MAYFIELD CLOSE FOREST ROAD DALSTON LONDON E8 3DA |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: G OFFICE CHANGED 10/01/03 BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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